AMERICAN PAN UK LTD

Company number 02826812

37 officers / 32 resignations

BUNDY, Gilbert Ludwig

• Correspondence address: American Pan Uk Ltd, Excalibur Way, Irlam, Manchester, England, M44 5DL
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 17 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BUNDY, Robert Alexander

• Correspondence address: American Pan Uk Ltd, Excalibur Way, Irlam, Manchester, England, M44 5DL
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 17 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

BUNDY, William

• Correspondence address: American Pan Uk Ltd, Excalibur Way, Irlam, Manchester, England, M44 5DL
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 17 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

BUNDY JR, Russell

• Correspondence address: American Pan Uk Ltd, Excalibur Way, Irlam, Manchester, England, M44 5DL
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 17 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CASARIN, Mario

• Correspondence address: American Pan Uk Ltd, Excalibur Way, Irlam, Manchester, England, M44 5DL
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 17 July 2017
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

BEALE, Derek John

• Correspondence address: 166 Swallow Street, Iver, Buckinghamshire, SL0 0HR
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 2 September 1994
• Nationality: British
• Occupation: Managing Director

CUMINS, John David

• Correspondence address: Fluorocarbon House, Caxton Hill, Hertford, England, SG13 7NH
• Role (Resigned): Secretary
• Appointed on: 5 August 2015
• Resigned on: 20 May 2016

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 31 March 2005
• Nationality: British

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 2 September 1994
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Company Secretary

WELLS, Fergus

• Correspondence address: Fluorocarbon House, Caxton Hill, Hertford, Hertfordshire, United Kingdom, SG13 7NH
• Role (Resigned): Secretary
• Appointed on: 23 June 2009
• Resigned on: 17 July 2017
• Nationality: British

WELLS, Trevor Jesse

• Correspondence address: The Hopleys, Horringer, Bury St Edmunds, Suffolk, IP29 5PX
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Director

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 27 June 2008

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1993
• Resigned on: 14 June 1995

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London Wall, London, England, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 17 July 2017
• Resigned on: 26 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SO300744

BEALE, Derek John

• Correspondence address: 166 Swallow Street, Iver, Buckinghamshire, SL0 0HR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 July 1993
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Managing Director

BOGGILD, Leslie

• Correspondence address: One London Wall, London Wall, London, England, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 2007
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Annette Jane

• Correspondence address: Fluorocarbon Buildings, Excalibur Way, Irlam, Manchester, England, M44 5DL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 December 2014
• Resigned on: 15 April 2017
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 14 June 1993
• Resigned on: 14 June 1995
• Nationality: British

DAWBER, Keith Thomas

• Correspondence address: Acer Lodge 25 Highgale Gardens, Lostock Hall, Preston, Lancashire, PR5 5YT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 January 2000
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Sales Director

DYKES, John Bryan

• Correspondence address: 13 Sydney Street, London, SW3 6PU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 5 July 1993
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

GARDNER, Anthony John

• Correspondence address: Fbs Prestige, Lilac Grove, Beeston, Nottingham, NG9 1PF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2008
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Alan Thomas

• Correspondence address: 42 Aspin Park Road, Knaresborough, North Yorkshire, HG5 8HG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 August 2005
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Director

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 September 1994
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

HERRING, Michael Thomas Arthur

• Correspondence address: Kingslodge Manor Farm, Apethorpe, Peterborough, Cambridgeshire, PE8 5DP
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 28 January 2000
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Director

LAWRENCE, Martin Proom

• Correspondence address: The Walnuts 61 Bridge Street, Kings Cliffe, Peterborough, Cambridshire, PE8 6XH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 28 January 2000
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Director/Chairman

RIDING, Suzanne

• Correspondence address: 2 Keepers Wood Way, Catterall, Preston, Lancashire, PR3 1TP
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 March 2006
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Director

SEDGHI, Bijan Martin

• Correspondence address: Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 March 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARP, William Martin

• Correspondence address: Fbs Prestige, Lilac Grove, Beeston, Nottingham, NG9 1PF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 September 2011
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: Romania
• Occupation: Director

SLATER, Peter

• Correspondence address: 34 Hillcrest Road, Langho, Blackburn, Lancashire, BB6 8EP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 January 2000
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Graham

• Correspondence address: 577 Brunshaw Road, Burnley, Lancashire, BB10 4HS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 January 2000
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Finance Director

STEWART, Glen

• Correspondence address: One London Wall, London Wall, London, England, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 29 December 2014
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer

TAYLOR, Merrick Wentworth

• Correspondence address: The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 23 August 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WAIN, Stephen Gerrard

• Correspondence address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 June 1997
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLS, Fergus

• Correspondence address: One London Wall, London Wall, London, England, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 5 August 2015
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, Trevor Jesse

• Correspondence address: One London Wall, London Wall, London, England, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 30 June 2008
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director